Which authority supervises AML compliance for the gaming sector in the UAE?

UAE
, ,
1

Which authority supervises AML compliance for the gaming sector in the UAE?

2

The General Commercial Gaming Regulatory Authority (GCGRA) is the designated AML supervisory authority for the commercial gaming sector in the UAE. Established by Federal Law by Decree and publicly announced in 2023, the GCGRA serves as the sole federal body with exclusive jurisdiction to regulate, license, and supervise all commercial gaming activities and facilities across the UAE.

In its role as the AML supervisory authority, the GCGRA is responsible for: overseeing the implementation of AML/CFT obligations by licensed gaming operators; conducting on-site and desk-based inspections; issuing sector-specific AML guidance and policy papers in coordination with the National Committee on AML/CFT (NAMLCFTC); and imposing administrative sanctions on operators that fail to comply with their AML obligations under Federal Decree-Law No. 10 of 2025 and Cabinet Resolution No. 134 of 2025.

The GCGRA coordinates closely with the UAE’s Financial Intelligence Unit (FIU) and with law enforcement authorities. It also works with NAMLCFTC and the Supreme Committee to align the gaming sector’s regulatory approach with FATF recommendations. The Commercial Gaming Policy Paper published by NAMLCFTC outlines the key risk areas the GCGRA focuses on, including anonymous transactions, exploitation of player accounts, cash transactions, and VIP high-value player management.

Legal Reference (UAE):

For more details, consult the full text of the GCGRA’s regulatory framework or seek guidance from your AML compliance officer.

AML Laws in UAE: Complete Guide to AML/CFT Legislation